| Entity Name: | M L C GROUP TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
M L C GROUP TRADING INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Apr 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P07000048289 |
| FEI/EIN Number |
51-0646521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 SW 11th Ave, #15C, Hallandale Beach, FL 33009 |
| Mail Address: | 900 SW 11th Ave, #15C, Hallandale Beach, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMENEZ, HUGO D | Agent | 900 SW 11th Ave, #15C, Hallandale Beach, FL 33009 |
| GIMENEZ, HUGO D | PRESIDENT | 9800 NW 51st Lane, Doral, FL 33178 |
| Casalett, Karina N | Director | 9800 NW 51st Lane, Doral, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 900 SW 11th Ave, #15C, Hallandale Beach, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 900 SW 11th Ave, #15C, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 900 SW 11th Ave, #15C, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-03 | GIMENEZ, HUGO D | - |
| AMENDMENT | 2012-09-13 | - | - |
| AMENDMENT | 2011-09-22 | - | - |
| AMENDMENT | 2011-05-12 | - | - |
| AMENDMENT | 2010-12-23 | - | - |
| AMENDMENT | 2008-03-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000426235 | TERMINATED | 1000000870599 | DADE | 2020-12-21 | 2040-12-30 | $ 7,395.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-01-03 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
